Compliance Matters

www.compliancematters.in

Compliance Matters is an Independent Consultancy/Advisory on Regulatory Compliance to Banks and other Regulated Financial Service firms. We are a group of Senior Compliance Professionals, combining several decades of experience and expertise around financial service regulations and related adherence frameworks. We engage with Banks/Financial Institutions and more so with Digital/Fintech Innovators, to help them embrace and navigate emerging and increasingly complex regulations as well as design and implement adherence frameworks and systems. We provide a whole host of support services that could range from sound and insightful advice, cutting edge compliance tools and reg-tech solutions to assurance and support services that lend scale to in-house compliance in all areas of designing and assessing/reviewing governance and control frameworks.

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Compliance Matters is an Independent Consultancy/Advisory on Regulatory Compliance to Banks and other Regulated Financial Service firms. We are a group of Senior Compliance Professionals, combining several decades of experience and expertise around financial service regulations and related adherence frameworks. We engage with Banks/Financial Institutions and more so with Digital/Fintech Innovators, to help them embrace and navigate emerging and increasingly complex regulations as well as design and implement adherence frameworks and systems. We provide a whole host of support services that could range from sound and insightful advice, cutting edge compliance tools and reg-tech solutions to assurance and support services that lend scale to in-house compliance in all areas of designing and assessing/reviewing governance and control frameworks.

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Country

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City (Headquarters)

Mumbai

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Employees

1-10

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Founded

2019

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Potential Decision Makers

  • Independent Business Owner

    Email ****** @****.com
    Phone (***) ****-****
  • President and Chief Compliance Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Managing Director

    Email ****** @****.com
    Phone (***) ****-****

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